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TOV IPTS STATUS

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Profile
Date of update 24.11.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 24.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFORMATSIYNO-PRAVOVYY TSENTR STATUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНФОРМАЦІЙНО-ПРАВОВИЙ ЦЕНТР "СТАТУС"
Legal entity's status
(as of 24.11.2020)
Dissolved
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USREOU code
34789477
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Registration date
29.11.2006 (13 years 11 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
13.06.2012
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.09.2012

Record number: 1 103 111 0009 016467

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.25.0 Pre-press and pre-media services
Other:
  • 74.11.2 Legal activities
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 55.30.2 Restaurants and mobile food service activities
  • 45.22.0 Roofing activities
All types of activities Hide
Contacts
Address: 69006, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA LADOZKA, budynok 34, kvartyra 48
Phone number: 0684479477
Date of update 28.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 34789477

Date of update 24.11.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
RESOLUTION OF OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MOSKALENKO DENYS FEDOROVYCH

Founder address: Ukrayina, 69124, Zaporizka obl., misto Zaporizhzhia, VULYTSIA RUBANA, budynok 22, kvartyra 211

Amount of contribution to authorized capital:  37 500.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 347894708283

Date of cancellation of VAT payer registration: 04.07.2012

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.10.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2007
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
28.11.2006 Change the address 69006 LENINSKYY RAYON M.ZAPORIZHZHIA VUL. LADOZKA BUD.34 KV.48
29.11.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIYNO-PRAVOVYY TSENTR "STATUS"
06.12.2006 Change of a type of activity 22.25.0 - pre-press and pre-media services
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "INFORMATSIYNO-PRAVOVYY TSENTR "STATUS"

Get complete information about the "INFORMATSIYNO-PRAVOVYY TSENTR "STATUS" counterparty. Key information about this counterparty will assist auditors in making decisions about whether to work with this counterparty. This data is located in open government registries. This information can be accessed using the tax number for the counterparty with registration number 34789477. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "INFORMATSIYNO-PRAVOVYY TSENTR "STATUS" is located in Zaporizhzhia according to our catalog for the letter I, and the legal address of this counterparty is at 69006, CITY ZAPORIZHZHIA, STREET LADOZKA, BUILDING 34, APT 48. Furthermore, our system can uncover even more in-depth information.

Company Data "INFORMATSIYNO-PRAVOVYY TSENTR "STATUS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "INFORMATSIYNO-PRAVOVYY TSENTR "STATUS" include its manager Leheza Oleksandr Mykolayovych, predstavnyk Leheza Oleksandr Mykolayovych, as well as Moskalenko Denys Fedorovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter I in our catalog.